Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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20 Oct 2022 |
MR05 |
All of the property or undertaking has been released from charge 053263470001
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03 Oct 2022 |
AP01 |
Appointment of Mr Andrew James Wallis as a director on 5 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Jack Stewart Wheeler as a director on 5 September 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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03 Feb 2021 |
CH01 |
Director's details changed for Mr Dafydd Allan Broom on 3 February 2021
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03 Feb 2021 |
CH01 |
Director's details changed for Mr Clive Anthony Bowen on 3 February 2021
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03 Feb 2021 |
AD01 |
Registered office address changed from Highgate Nairdwood Lane Prestwood Buckinghamshire HP16 0QH to Britnall House Perryfield Court Bledlow Buckinghamshire HP27 9EG on 3 February 2021
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jul 2020 |
MR01 |
Registration of charge 053263470001, created on 6 July 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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31 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2019
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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22 Jan 2019 |
PSC02 |
Notification of Nairdwood Limited as a person with significant control on 20 December 2018
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22 Jan 2019 |
PSC07 |
Cessation of Clive Anthony Bowen as a person with significant control on 20 December 2018
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17 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Jan 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with no updates
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